Celtic Charms Inc.

“William M Landuyt, Executive Director, and Christine R Landuyt, Program Director, are family members.”

“At its regularly scheduled meeting on December 3, 2017, the Board approved the expansion of Celtic Charms' purpose and activities to include the care of equines previously engaged in therapeutic riding activities at Celtic Charms and/or other programs and/or otherwise in need of assistance due to neglect and/or the inability of previous owners to maintain a proper level of care for their equines. Additionally, Celtic Charms is currently anticipating a relocation out of its present New Jersey location to another site as a result of the anticipated sale of the farm where it currently operates under a lease arrangement.”

“A draft of this Form 990 and all Schedules was circulated to each member of the Board of Trustees in advance of a Board meeting where it was reviewed and approved to be filed with such revisions to the draft as the Board agreed.”

“Celtic Charms' written Conflict of Interest Policy ("Policy") covers its Trustees and officers (collectively, "Interested Persons"). It includes sections regarding duties to disclose, the Board's procedures for addressing a Conflict of Interest ("Conflict") and the authority of the Board to determine whether a Conflict exists and to take appropriate actions where necessary. The Policy provides, among other provisions, that the Interested Person may make a presentation at a meeting of the Board to address a potential Conflict, but may not participate in the Board's deliberation as the whether a Conflict exists or as to whether any action need be taken. Each Interested Person is required to annually certify that he or she has read and understands the policy, agrees to comply with the policy, understands the requirement of Celtic Charms to engage primarily in activities that accomplish one or more of its tax-exempt purposes and knows of no unauthorized transaction that involves a Conflict that requires Board consideration.”

“The Board is aware that neither the Executive Director, the Program Director nor any officer are compensated by Celtic Charms.”

“Copies of the Form 990 and related Schedules are kept on site and made available to the public upon request. Celtic Charms regularly provides copies of its current Form 990 and related Schedules, its determination letter and its by-laws to interested parties as part of its fund-raising activities as well as providing such information to independent monitoring organizations such as GuideStar and GreatNonprofits.”